IN Transaction Monitoring Analyst
Summary
Monitors financial transactions for fraud, compliance, and anomalies using fintech tools; investigates suspicious activity and flags risks in real-time.
IN Transaction Monitoring Analyst
Transaction Monitoring Analyst (Fraud) - Operations and Support
Key Responsibilities:
● Monitor and review transactions to isolate suspicious/fraudulent transactions
● Monitor transaction limits to detect transaction anomalies
● Investigate fraud and prepare Fraud Investigative Reports
● Review transactions flagged by the Behavioral monitoring tool and contact Customer to confirm
● genuineness of transactions
● Manage fraud database and report fraud statistics to the regulators
● Review daily call over of all transaction postings to ensure error free posting and Proofs
● Timely preparation of all spot checks and sweep reports including investigations of incidences
● Conduct periodic reviews of the Company’s control practices and document findings at least once
quarterly
● Prompt escalations to other banks/FIs for all reported fraudulent transfers, to increase chances of
● recovery
● Use data analytics tools such as Excel and SQL to analyze our fraud data, and share trends and
insights with the rest of the company
● Block/place restrictions on accounts upon receipt of a fraudulent complaint
● Investigation of Fraudulent chargebacks
Qualification Requirements:
● 2 years experience as a Fraud Analyst/Internal control officer preferably at a high-growth tech
startup in the financial services space
● Have strong analytical, communication, and organizational skills.
● Exhibit strong attention to detail, able to spot patterns or anomalies and investigating them to
confirm or discard your suspicions
● Are constantly seeking for better processes rather than managing the status quo
● Possess a solid understanding of fraud trends and have experience using technology to detect,
prevent, analyze, investigate and optimize fraud processes
● Have basic knowledge of common regulatory policies and standards in the Fintech industry
● Strong oral and written communication skills, including sound presentational skills
● Ability to work well independently as well as the ability to work well with stakeholders
● Flexibility in resolving issues and addressing changing priorities
● Bachelor’s Degree
● Willing to work Nights and Weekends on a rotating shift basis
We consider as a plus:
● previous startup experience
● knowledge of the credit card or consumer finance industry, especially fintech
● proficiency in SQL/ Advanced Excel or any other data manipulation tool
Key Responsibilities:
● Monitor and review transactions to isolate suspicious/fraudulent transactions
● Monitor transaction limits to detect transaction anomalies
● Investigate fraud and prepare Fraud Investigative Reports
● Review transactions flagged by the Behavioral monitoring tool and contact Customer to confirm
● genuineness of transactions
● Manage fraud database and report fraud statistics to the regulators
● Review daily call over of all transaction postings to ensure error free posting and Proofs
● Timely preparation of all spot checks and sweep reports including investigations of incidences
● Conduct periodic reviews of the Company’s control practices and document findings at least once
quarterly
● Prompt escalations to other banks/FIs for all reported fraudulent transfers, to increase chances of
● recovery
● Use data analytics tools such as Excel and SQL to analyze our fraud data, and share trends and
insights with the rest of the company
● Block/place restrictions on accounts upon receipt of a fraudulent complaint
● Investigation of Fraudulent chargebacks
Qualification Requirements:
● 2 years experience as a Fraud Analyst/Internal control officer preferably at a high-growth tech
startup in the financial services space
● Have strong analytical, communication, and organizational skills.
● Exhibit strong attention to detail, able to spot patterns or anomalies and investigating them to
confirm or discard your suspicions
● Are constantly seeking for better processes rather than managing the status quo
● Possess a solid understanding of fraud trends and have experience using technology to detect,
prevent, analyze, investigate and optimize fraud processes
● Have basic knowledge of common regulatory policies and standards in the Fintech industry
● Strong oral and written communication skills, including sound presentational skills
● Ability to work well independently as well as the ability to work well with stakeholders
● Flexibility in resolving issues and addressing changing priorities
● Bachelor’s Degree
● Willing to work Nights and Weekends on a rotating shift basis
We consider as a plus:
● previous startup experience
● knowledge of the credit card or consumer finance industry, especially fintech
● proficiency in SQL/ Advanced Excel or any other data manipulation tool